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Comba Telecom Systems Holdings Limited — Board/Management Information 2015
Sep 18, 2015
50537_rns_2015-09-18_6ba8f379-a082-4208-bca5-f18b3b61013a.pdf
Board/Management Information
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(incorporated in Bermuda with limited liability)
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(To be renamed to Huanxi Media Group Limited) (stock code: 1003)
List of Directors and their Role and Function
The members of the board of Directors (the ‘‘Board’’) of 21 Holdings Limited are set out below:
Executive Directors
Dong Ping Xiang Shaokun, Steven
Non-Executive Directors
Ning Hao Xu Zheng Gao Zhikai So Chak Kwong
Independent Non-Executive Directors
Su Tuong Sing, David Li Xiaolong Wong Tak Chuen
There are 3 Board committees. The table below provides membership information of these committees on which Board member serves.
| Board Committee | Audit | Remuneration | Nomination |
|---|---|---|---|
| Director | Committee | Committee | Committee |
| Wong Tak Chuen | C | — | — |
| Dong Ping | — | M | M |
| So Chak Kwong | M | — | — |
| Su Tuong Sing, David | M | C | C |
| Li Xiaolong | — | M | M |
Notes:
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
Hong Kong, 18 September 2015
- For identification purpose only